Company number 04614093
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address UNIT 206, COMMS HOUSE, 315, CHISWICK HIGH ROAD, LONDON, W4 4HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of J BERKELEY LIMITED are www.jberkeley.co.uk, and www.j-berkeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Berkeley Limited is a Private Limited Company.
The company registration number is 04614093. J Berkeley Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of J Berkeley Limited is Unit 206 Comms House 315 Chiswick High Road London W4 4hh. . JOHAR, Ankush is a Director of the company. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 30 November 2012
Appointed Date: 12 December 2003
Director
ADEY, Jane
Resigned: 30 November 2012
Appointed Date: 11 December 2010
64 years old
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 11 December 2010
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Ankush Johar
Notified on: 14 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
J BERKELEY LIMITED Events
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Jul 2015
Compulsory strike-off action has been discontinued
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 42 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
Registered office changed on 20/01/03 from: 229 nether street london N3 1NT
20 Jan 2003
New director appointed
11 Dec 2002
Incorporation